KARNAC BOOKS LIMITED
RATHBONE BOOKS LIMITED

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Company number 03194381
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 118 FINCHLEY ROAD, LONDON, NW3 5HT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of KARNAC BOOKS LIMITED are www.karnacbooks.co.uk, and www.karnac-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Karnac Books Limited is a Private Limited Company. The company registration number is 03194381. Karnac Books Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Karnac Books Limited is 118 Finchley Road London Nw3 5ht. . RATHBONE, Oliver Anthony is a Secretary of the company. MARSDEN, Yvonne Patricia is a Director of the company. MASSEY, Robert Alexander is a Director of the company. RATHBONE, Oliver Anthony is a Director of the company. RATHBONE, Rachel is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ELLMAN, Peter Samuel has been resigned. Director HALL, Elizabeth Christian has been resigned. Director RATHBONE, Charles Benedict has been resigned. Director SLEIGHT, Graham has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RATHBONE, Oliver Anthony
Appointed Date: 08 May 1996
Director
MARSDEN, Yvonne Patricia
Appointed Date: 28 November 2011
64 years old
Director
MASSEY, Robert Alexander
Appointed Date: 23 September 1999
59 years old
Director
RATHBONE, Oliver Anthony
Appointed Date: 08 May 1996
60 years old
Director
RATHBONE, Rachel
Appointed Date: 28 November 2011
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 May 1996
Appointed Date: 03 May 1996
Director
ELLMAN, Peter Samuel
Resigned: 22 May 2002
Appointed Date: 08 January 2001
52 years old
Director
HALL, Elizabeth Christian
Resigned: 08 January 2001
Appointed Date: 08 May 1996
77 years old
Director
RATHBONE, Charles Benedict
Resigned: 08 January 2001
Appointed Date: 08 May 1996
92 years old
Director
SLEIGHT, Graham
Resigned: 04 April 2001
Appointed Date: 08 January 2001
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 May 1996
Appointed Date: 03 May 1996

Persons With Significant Control

Mrs Rachel Rathbone
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Anthony Rathbone
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARNAC BOOKS LIMITED Events

05 Jan 2017
Statement of company's objects
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 66 more events
14 May 1996
New director appointed
14 May 1996
New secretary appointed;new director appointed
14 May 1996
New director appointed
14 May 1996
Registered office changed on 14/05/96 from: 43 lawrence road hove east sussex BN3 5QE
03 May 1996
Incorporation

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